Tianjin Capital Environmental Protection Group Company Limited announced that upon approval of appointment of the proposed Directors at the EGM, Mr. Tang Fusheng, Ms. Fu Yana, Ms. Peng Yilin and Mr. Gao Zongze will retire from the position of Directors, effective from 18 December 2018. Mr. Tang Fusheng, Ms. Fu Yana, Ms. Peng Yilin and Mr. Gao Zongze have confirmed that they have no disagreement with the Board and there is no matter with respect to their retirement that needs to be brought to the attention of the Shareholders.